[SHS] Shares [Second Generation Crypto Currency] [Project Announcement]

[hypersire]

All scammers will get negative feedback. If they can proove innocence, it will be removed.

I will look into his BTC-E. Asked for account details so I can login and look at history. I will report back when I have seen this.

Thanks for doing this Scambuster! BE is trying to make things right, he has refunded almost all of the money back which is a hell of a lot more than I can say for most scammers. I also do not feel his personal info should be released - let's give the guy a little time to finish paying everyone off first.

As for those trying to scam BE now, don't bother, as everyone is on to you and proof of the transaction will be requested.

[Vega]

I'm still waiting for my 0.1 BTC.
I sent 0.5 BTC (c6d6eedf7ebe6d6f14c8542edd80beaa920b0cb4cc721c012dba363c94035ecf), and only got 0.4 BTC back so far. (1a63c32b2e18167a0d6c8b966fd337c5a03619e00854e453bde56171c15d73c3)

Send here please: 1PnyNRjiWAaRw8khbE9qdfC69yWBr8zBMC

[Scambuster]

I have put a lot of hours working on this and investigating. Please consider a donation or bounty. Address at bottom.

asnghost - still owe 0.1 1DEAHwGnQGhtAH4wd9cccvnBnSBa28cy4N
Joker - still owe 0.3 BTC 18jKLBgbAi9VU5LcgvC6JLcT7FaM1xrud  
chensji - still owe 0.1 BTC 1PUhSZ7TLQXaRZ3eEbjYBn3pSWnXhQemV8
eqing9988 - still owe 0.3 BTC 1P1cEKCaGy9TKEzN8UJC5YLYZGsMgwGLkU
hypersire - still owe 0.1 BTC 12x9L6CxJNrXUGBQvFp9Z18cDvaThvU6Ry
baishishi - still owe 4 BTC  1PAwyQbCoKqG1ibuNyZkkXRyNYp2XgXvsA
wizzardTim - still owe 0.2 1EXLjBmG78NnaG2Vkiitz3MvhNa9AUzmxW
qtgwith - still owe 0.5 1EjrGbwEgG895iHRdSDFGdgmrAmwKEgj44
jwcplanet owed 0.1 132nuaV6wAYm7Z9dNX6a1TYUVMkQyhCEmv
erkki12 owed 0.2 19tdxbNdBR5unWxvEHTBtCtrfZdjAcXCTm
levelten owed 0.01 (NOT 0.1) 1MWRMfh1Jk8q6XTTyBN5aePQQXGo9RWTVH
ximennet owed 0.5 12hvSrMUSC9aggXoZFZYcv1tMFJUJ9uxc4
flmbg owed 0.05 (NOT 0.5) 16XdyoGd6kdShHppMZGPZhHaYfLsMkiQcR
zhao150 owed 0.6 1B8S3gpNQBADMCPHgEo3XdBArDhT2Ps6h1
soho888 owed 0.08 1BwLW1K1UgTb6dhuwZLYpLsNnhZXMJjkPE

About 8.2 BTC total. This could be wrong. Just what I can see in forum. Some refunds maybe sent to different addresses and done in PM.

VEGA says 0.1 more but wants sent to another address. Maybe a trick.
-kj- 0.1 BTC owed to different address 19SUqxUsGNukixDZuHcNacGbWkDtSQ28Ty I think. Complicated transfer.
1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv
Posible SCAMMERS -

templebar - 0.3 1DmSwm3NqMgeSyArZDMJaccq3gsmSf3bKj address did not deposit and no post before scam revealed. Could be wrong.

ciappa - 0.3 1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv address did not deposit, said he only invested .25 but was paid .3

More Scammers:
mcjavar - scammer. Says he sent 2 x 0.25 BTC but address 12UBzX8csUVpaPYya8aw7WWU8L3sQ6X6xo only shows 1. Was refunded 0.25 more than he should have got

Crukkis - Scammer. gave https://blockchain.info/it/tx/188045992a1a7ef324d693d316c07381f2cda0e274ec4fc89ed12eba868fe197 but provided different address 1Mq7bmjrUpX8NFBhZwDepVqMSVp1k6kegV Amount 0.1. No post in Shares before.

cerintend - Scammer - got 1.5 BTC refund but only paid 1 from 12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu. Got 0.5BTC more than he should have.

Blade Walker - Maybe Scammer - did not send to ipo address with address posted. No proof. Got 0.4 BTC of your money.

xiangyubruce Scammer - never sent to ipo. Trying to get visa coin money back 1M1f82dMrk67ZKZmkQiTo2y5d88WVFAVXX. He was paid 0.15 of your money.

Asheworth Is a liar. He did not invest. The transaction he posted was repaid to sender address.

Total: Just over 2 BTC.

All scammers will get negative feedback. If they can proove innocence, it will be removed.

I will look into his BTC-E. Asked for account details so I can login and look at history. I will report back when I have seen this.

[-kj-]

I did't get at replay on my PM, so post here

Good some one makes a list. That's what Block_Erupter should have done from the start.

Here is all the payment in
https://blockchain.info/address/16hZ1NdkvwLsPFADFcmoZwWgnXpgLHGZAK?filter=2#
 
Here is my BTC transfer of 0.40000001 BTC
https://blockchain.info/tx/7b0b8a9502edc8c583eb3ad21c476fe24e565b8ffb083429164187e06e7cb267?currency=BRL

I selected that amount to make it unique. Because I transferred from a exchange (justcoin.com), and I did't know how to verify it was from me. I'm new at this and did't have a personal wallet at that time. When I asked for a refund, I used my new wallet. I also haw the PM from Block_Erupter, that he verified my share, and I also was listed as a share holder in the first post. So hope you can add me to your list as a valid claim

[zachamo]

Thank god someone is finally coordinating this a bit- Thanks Scambuster! Sent 0.01 BTC for the effort - Hopefully everyone will get their money back and nobody gets hurt.. I'm already hearing from my wife about the time I've spent on this.. Just glad I got my money back.

[erkki12]

Thank you scambuster for your effort! I really appreciate you effort and I will donate you some of the returned BTC after I've gotten my investment back in full.

[Vega]

VEGA says 0.1 more but wants sent to another address. Maybe a trick.

He can sent it back to the original address, doesn't matter to me.

[Block_Erupter]

I have put a lot of hours working on this and investigating. Please consider a donation or bounty. Address at bottom.

asnghost - still owe 0.1 1DEAHwGnQGhtAH4wd9cccvnBnSBa28cy4N
Joker - still owe 0.3 BTC 18jKLBgbAi9VU5LcgvC6JLcT7FaM1xrud  
chensji - still owe 0.1 BTC 1PUhSZ7TLQXaRZ3eEbjYBn3pSWnXhQemV8
eqing9988 - still owe 0.3 BTC 1P1cEKCaGy9TKEzN8UJC5YLYZGsMgwGLkU
hypersire - still owe 0.1 BTC 12x9L6CxJNrXUGBQvFp9Z18cDvaThvU6Ry
baishishi - still owe 4 BTC  1PAwyQbCoKqG1ibuNyZkkXRyNYp2XgXvsA
wizzardTim - still owe 0.2 1EXLjBmG78NnaG2Vkiitz3MvhNa9AUzmxW
qtgwith - still owe 0.5 1EjrGbwEgG895iHRdSDFGdgmrAmwKEgj44
jwcplanet owed 0.1 132nuaV6wAYm7Z9dNX6a1TYUVMkQyhCEmv
erkki12 owed 0.2 19tdxbNdBR5unWxvEHTBtCtrfZdjAcXCTm
levelten owed 0.01 (NOT 0.1) 1MWRMfh1Jk8q6XTTyBN5aePQQXGo9RWTVH
ximennet owed 0.5 12hvSrMUSC9aggXoZFZYcv1tMFJUJ9uxc4
flmbg owed 0.05 (NOT 0.5) 16XdyoGd6kdShHppMZGPZhHaYfLsMkiQcR
zhao150 owed 0.6 1B8S3gpNQBADMCPHgEo3XdBArDhT2Ps6h1
soho888 owed 0.08 1BwLW1K1UgTb6dhuwZLYpLsNnhZXMJjkPE

About 8.2 BTC total. This could be wrong. Just what I can see in forum. Some refunds maybe sent to different addresses and done in PM.

VEGA says 0.1 more but wants sent to another address. Maybe a trick.
-kj- 0.1 BTC owed to different address 19SUqxUsGNukixDZuHcNacGbWkDtSQ28Ty I think. Complicated transfer.
1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv
Posible SCAMMERS -

templebar - 0.3 1DmSwm3NqMgeSyArZDMJaccq3gsmSf3bKj address did not deposit and no post before scam revealed. Could be wrong.

ciappa - 0.3 1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv address did not deposit, said he only invested .25 but was paid .3

More Scammers:
mcjavar - scammer. Says he sent 2 x 0.25 BTC but address 12UBzX8csUVpaPYya8aw7WWU8L3sQ6X6xo only shows 1. Was refunded 0.25 more than he should have got

Crukkis - Scammer. gave https://blockchain.info/it/tx/188045992a1a7ef324d693d316c07381f2cda0e274ec4fc89ed12eba868fe197 but provided different address 1Mq7bmjrUpX8NFBhZwDepVqMSVp1k6kegV Amount 0.1. No post in Shares before.

cerintend - Scammer - got 1.5 BTC refund but only paid 1 from 12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu. Got 0.5BTC more than he should have.

Blade Walker - Maybe Scammer - did not send to ipo address with address posted. No proof. Got 0.4 BTC of your money.

xiangyubruce Scammer - never sent to ipo. Trying to get visa coin money back 1M1f82dMrk67ZKZmkQiTo2y5d88WVFAVXX. He was paid 0.15 of your money.

Asheworth Is a liar. He did not invest. The transaction he posted was repaid to sender address.

Total: Just over 2 BTC.

All scammers will get negative feedback. If they can proove innocence, it will be removed.

I will look into his BTC-E. Asked for account details so I can login and look at history. I will report back when I have seen this.

I have paid all the users listed above that needed a refund.

[Block_Erupter]

I have put a lot of hours working on this and investigating. Please consider a donation or bounty. Address at bottom.

asnghost - still owe 0.1 1DEAHwGnQGhtAH4wd9cccvnBnSBa28cy4N
Joker - still owe 0.3 BTC 18jKLBgbAi9VU5LcgvC6JLcT7FaM1xrud 
chensji - still owe 0.1 BTC 1PUhSZ7TLQXaRZ3eEbjYBn3pSWnXhQemV8
eqing9988 - still owe 0.3 BTC 1P1cEKCaGy9TKEzN8UJC5YLYZGsMgwGLkU
hypersire - still owe 0.1 BTC 12x9L6CxJNrXUGBQvFp9Z18cDvaThvU6Ry
baishishi - still owe 4 BTC  1PAwyQbCoKqG1ibuNyZkkXRyNYp2XgXvsA
wizzardTim - still owe 0.2 1EXLjBmG78NnaG2Vkiitz3MvhNa9AUzmxW
qtgwith - still owe 0.5 1EjrGbwEgG895iHRdSDFGdgmrAmwKEgj44
jwcplanet owed 0.1 132nuaV6wAYm7Z9dNX6a1TYUVMkQyhCEmv
erkki12 owed 0.2 19tdxbNdBR5unWxvEHTBtCtrfZdjAcXCTm
levelten owed 0.01 (NOT 0.1) 1MWRMfh1Jk8q6XTTyBN5aePQQXGo9RWTVH
ximennet owed 0.5 12hvSrMUSC9aggXoZFZYcv1tMFJUJ9uxc4
flmbg owed 0.05 (NOT 0.5) 16XdyoGd6kdShHppMZGPZhHaYfLsMkiQcR
zhao150 owed 0.6 1B8S3gpNQBADMCPHgEo3XdBArDhT2Ps6h1
soho888 owed 0.08 1BwLW1K1UgTb6dhuwZLYpLsNnhZXMJjkPE

About 8.2 BTC total. This could be wrong. Just what I can see in forum. Some refunds maybe sent to different addresses and done in PM.

VEGA says 0.1 more but wants sent to another address. Maybe a trick.
-kj- 0.1 BTC owed to different address 19SUqxUsGNukixDZuHcNacGbWkDtSQ28Ty I think. Complicated transfer.
1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv
Posible SCAMMERS -

templebar - 0.3 1DmSwm3NqMgeSyArZDMJaccq3gsmSf3bKj address did not deposit and no post before scam revealed. Could be wrong.

ciappa - 0.3 1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv address did not deposit, said he only invested .25 but was paid .3

More Scammers:
mcjavar - scammer. Says he sent 2 x 0.25 BTC but address 12UBzX8csUVpaPYya8aw7WWU8L3sQ6X6xo only shows 1. Was refunded 0.25 more than he should have got

Crukkis - Scammer. gave https://blockchain.info/it/tx/188045992a1a7ef324d693d316c07381f2cda0e274ec4fc89ed12eba868fe197 but provided different address 1Mq7bmjrUpX8NFBhZwDepVqMSVp1k6kegV Amount 0.1. No post in Shares before.

cerintend - Scammer - got 1.5 BTC refund but only paid 1 from 12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu. Got 0.5BTC more than he should have.

Blade Walker - Maybe Scammer - did not send to ipo address with address posted. No proof. Got 0.4 BTC of your money.

xiangyubruce Scammer - never sent to ipo. Trying to get visa coin money back 1M1f82dMrk67ZKZmkQiTo2y5d88WVFAVXX. He was paid 0.15 of your money.

Asheworth Is a liar. He did not invest. The transaction he posted was repaid to sender address.

Total: Just over 2 BTC.

All scammers will get negative feedback. If they can proove innocence, it will be removed.

I will look into his BTC-E. Asked for account details so I can login and look at history. I will report back when I have seen this.

I have paid all the users listed above that needed a refund.

Total 1.516BTC=0.5BTC+1.016BTC.

Only get 1BTC back!  You can check the blockchain!!!!

Please refund my other 0.516BTC back!!!

Address:1EjrGbwEgG895iHRdSDFGdgmrAmwKEgj44

Sent.

[IrateChinaman]

I have put a lot of hours working on this and investigating. Please consider a donation or bounty. Address at bottom.

asnghost - still owe 0.1 1DEAHwGnQGhtAH4wd9cccvnBnSBa28cy4N
Joker - still owe 0.3 BTC 18jKLBgbAi9VU5LcgvC6JLcT7FaM1xrud 
chensji - still owe 0.1 BTC 1PUhSZ7TLQXaRZ3eEbjYBn3pSWnXhQemV8
eqing9988 - still owe 0.3 BTC 1P1cEKCaGy9TKEzN8UJC5YLYZGsMgwGLkU
hypersire - still owe 0.1 BTC 12x9L6CxJNrXUGBQvFp9Z18cDvaThvU6Ry
baishishi - still owe 4 BTC  1PAwyQbCoKqG1ibuNyZkkXRyNYp2XgXvsA
wizzardTim - still owe 0.2 1EXLjBmG78NnaG2Vkiitz3MvhNa9AUzmxW
qtgwith - still owe 0.5 1EjrGbwEgG895iHRdSDFGdgmrAmwKEgj44
jwcplanet owed 0.1 132nuaV6wAYm7Z9dNX6a1TYUVMkQyhCEmv
erkki12 owed 0.2 19tdxbNdBR5unWxvEHTBtCtrfZdjAcXCTm
levelten owed 0.01 (NOT 0.1) 1MWRMfh1Jk8q6XTTyBN5aePQQXGo9RWTVH
ximennet owed 0.5 12hvSrMUSC9aggXoZFZYcv1tMFJUJ9uxc4
flmbg owed 0.05 (NOT 0.5) 16XdyoGd6kdShHppMZGPZhHaYfLsMkiQcR
zhao150 owed 0.6 1B8S3gpNQBADMCPHgEo3XdBArDhT2Ps6h1
soho888 owed 0.08 1BwLW1K1UgTb6dhuwZLYpLsNnhZXMJjkPE

About 8.2 BTC total. This could be wrong. Just what I can see in forum. Some refunds maybe sent to different addresses and done in PM.

VEGA says 0.1 more but wants sent to another address. Maybe a trick.
-kj- 0.1 BTC owed to different address 19SUqxUsGNukixDZuHcNacGbWkDtSQ28Ty I think. Complicated transfer.
1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv
Posible SCAMMERS -

templebar - 0.3 1DmSwm3NqMgeSyArZDMJaccq3gsmSf3bKj address did not deposit and no post before scam revealed. Could be wrong.

ciappa - 0.3 1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv address did not deposit, said he only invested .25 but was paid .3

More Scammers:
mcjavar - scammer. Says he sent 2 x 0.25 BTC but address 12UBzX8csUVpaPYya8aw7WWU8L3sQ6X6xo only shows 1. Was refunded 0.25 more than he should have got

Crukkis - Scammer. gave https://blockchain.info/it/tx/188045992a1a7ef324d693d316c07381f2cda0e274ec4fc89ed12eba868fe197 but provided different address 1Mq7bmjrUpX8NFBhZwDepVqMSVp1k6kegV Amount 0.1. No post in Shares before.

cerintend - Scammer - got 1.5 BTC refund but only paid 1 from 12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu. Got 0.5BTC more than he should have.

Blade Walker - Maybe Scammer - did not send to ipo address with address posted. No proof. Got 0.4 BTC of your money.

xiangyubruce Scammer - never sent to ipo. Trying to get visa coin money back 1M1f82dMrk67ZKZmkQiTo2y5d88WVFAVXX. He was paid 0.15 of your money.

Asheworth Is a liar. He did not invest. The transaction he posted was repaid to sender address.

Total: Just over 2 BTC.

All scammers will get negative feedback. If they can proove innocence, it will be removed.

I will look into his BTC-E. Asked for account details so I can login and look at history. I will report back when I have seen this.

I have paid all the users listed above that needed a refund.

Total 1.516BTC=0.5BTC+1.016BTC.

Only get 1BTC back!  You can check the blockchain!!!!

Please refund my other 0.516BTC back!!!

Address:1EjrGbwEgG895iHRdSDFGdgmrAmwKEgj44

Sent.

You only sent me 0.9 out of the 1
Where is my 0.1?
1NeLAoqBkTJ7hpAk3xxZM7XS2MNumdg2ia

[fanmeide]

You can do two things
1:https://cryptsy.freshdesk.com/support/discussions/topics/45030/
This web site need to modify
The new site www.fzcoin.cc            for fz  ,please!
2.
To correct the error message
--------------------------
Quote
What a pity
I am a Chinese
Wunga is a scammer
Wunga is not a real name. I think that is a random string
The QQ account of wunga is 591608779 (QQ is an alt-oicq software, like Gtalk or MSN)
Could u need some help?
Quote
Wunga's mobile phone is +8613690964567

[Block_Erupter]

I have put a lot of hours working on this and investigating. Please consider a donation or bounty. Address at bottom.

asnghost - still owe 0.1 1DEAHwGnQGhtAH4wd9cccvnBnSBa28cy4N
Joker - still owe 0.3 BTC 18jKLBgbAi9VU5LcgvC6JLcT7FaM1xrud 
chensji - still owe 0.1 BTC 1PUhSZ7TLQXaRZ3eEbjYBn3pSWnXhQemV8
eqing9988 - still owe 0.3 BTC 1P1cEKCaGy9TKEzN8UJC5YLYZGsMgwGLkU
hypersire - still owe 0.1 BTC 12x9L6CxJNrXUGBQvFp9Z18cDvaThvU6Ry
baishishi - still owe 4 BTC  1PAwyQbCoKqG1ibuNyZkkXRyNYp2XgXvsA
wizzardTim - still owe 0.2 1EXLjBmG78NnaG2Vkiitz3MvhNa9AUzmxW
qtgwith - still owe 0.5 1EjrGbwEgG895iHRdSDFGdgmrAmwKEgj44
jwcplanet owed 0.1 132nuaV6wAYm7Z9dNX6a1TYUVMkQyhCEmv
erkki12 owed 0.2 19tdxbNdBR5unWxvEHTBtCtrfZdjAcXCTm
levelten owed 0.01 (NOT 0.1) 1MWRMfh1Jk8q6XTTyBN5aePQQXGo9RWTVH
ximennet owed 0.5 12hvSrMUSC9aggXoZFZYcv1tMFJUJ9uxc4
flmbg owed 0.05 (NOT 0.5) 16XdyoGd6kdShHppMZGPZhHaYfLsMkiQcR
zhao150 owed 0.6 1B8S3gpNQBADMCPHgEo3XdBArDhT2Ps6h1
soho888 owed 0.08 1BwLW1K1UgTb6dhuwZLYpLsNnhZXMJjkPE

About 8.2 BTC total. This could be wrong. Just what I can see in forum. Some refunds maybe sent to different addresses and done in PM.

VEGA says 0.1 more but wants sent to another address. Maybe a trick.
-kj- 0.1 BTC owed to different address 19SUqxUsGNukixDZuHcNacGbWkDtSQ28Ty I think. Complicated transfer.
1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv
Posible SCAMMERS -

templebar - 0.3 1DmSwm3NqMgeSyArZDMJaccq3gsmSf3bKj address did not deposit and no post before scam revealed. Could be wrong.

ciappa - 0.3 1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv address did not deposit, said he only invested .25 but was paid .3

More Scammers:
mcjavar - scammer. Says he sent 2 x 0.25 BTC but address 12UBzX8csUVpaPYya8aw7WWU8L3sQ6X6xo only shows 1. Was refunded 0.25 more than he should have got

Crukkis - Scammer. gave https://blockchain.info/it/tx/188045992a1a7ef324d693d316c07381f2cda0e274ec4fc89ed12eba868fe197 but provided different address 1Mq7bmjrUpX8NFBhZwDepVqMSVp1k6kegV Amount 0.1. No post in Shares before.

cerintend - Scammer - got 1.5 BTC refund but only paid 1 from 12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu. Got 0.5BTC more than he should have.

Blade Walker - Maybe Scammer - did not send to ipo address with address posted. No proof. Got 0.4 BTC of your money.

xiangyubruce Scammer - never sent to ipo. Trying to get visa coin money back 1M1f82dMrk67ZKZmkQiTo2y5d88WVFAVXX. He was paid 0.15 of your money.

Asheworth Is a liar. He did not invest. The transaction he posted was repaid to sender address.

Total: Just over 2 BTC.

All scammers will get negative feedback. If they can proove innocence, it will be removed.

I will look into his BTC-E. Asked for account details so I can login and look at history. I will report back when I have seen this.

I have paid all the users listed above that needed a refund.

Total 1.516BTC=0.5BTC+1.016BTC.

Only get 1BTC back!  You can check the blockchain!!!!

Please refund my other 0.516BTC back!!!

Address:1EjrGbwEgG895iHRdSDFGdgmrAmwKEgj44

Sent.

You only sent me 0.9 out of the 1
Where is my 0.1?
1NeLAoqBkTJ7hpAk3xxZM7XS2MNumdg2ia

Sent

[IrateChinaman]

I have put a lot of hours working on this and investigating. Please consider a donation or bounty. Address at bottom.

asnghost - still owe 0.1 1DEAHwGnQGhtAH4wd9cccvnBnSBa28cy4N
Joker - still owe 0.3 BTC 18jKLBgbAi9VU5LcgvC6JLcT7FaM1xrud 
chensji - still owe 0.1 BTC 1PUhSZ7TLQXaRZ3eEbjYBn3pSWnXhQemV8
eqing9988 - still owe 0.3 BTC 1P1cEKCaGy9TKEzN8UJC5YLYZGsMgwGLkU
hypersire - still owe 0.1 BTC 12x9L6CxJNrXUGBQvFp9Z18cDvaThvU6Ry
baishishi - still owe 4 BTC  1PAwyQbCoKqG1ibuNyZkkXRyNYp2XgXvsA
wizzardTim - still owe 0.2 1EXLjBmG78NnaG2Vkiitz3MvhNa9AUzmxW
qtgwith - still owe 0.5 1EjrGbwEgG895iHRdSDFGdgmrAmwKEgj44
jwcplanet owed 0.1 132nuaV6wAYm7Z9dNX6a1TYUVMkQyhCEmv
erkki12 owed 0.2 19tdxbNdBR5unWxvEHTBtCtrfZdjAcXCTm
levelten owed 0.01 (NOT 0.1) 1MWRMfh1Jk8q6XTTyBN5aePQQXGo9RWTVH
ximennet owed 0.5 12hvSrMUSC9aggXoZFZYcv1tMFJUJ9uxc4
flmbg owed 0.05 (NOT 0.5) 16XdyoGd6kdShHppMZGPZhHaYfLsMkiQcR
zhao150 owed 0.6 1B8S3gpNQBADMCPHgEo3XdBArDhT2Ps6h1
soho888 owed 0.08 1BwLW1K1UgTb6dhuwZLYpLsNnhZXMJjkPE

About 8.2 BTC total. This could be wrong. Just what I can see in forum. Some refunds maybe sent to different addresses and done in PM.

VEGA says 0.1 more but wants sent to another address. Maybe a trick.
-kj- 0.1 BTC owed to different address 19SUqxUsGNukixDZuHcNacGbWkDtSQ28Ty I think. Complicated transfer.
1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv
Posible SCAMMERS -

templebar - 0.3 1DmSwm3NqMgeSyArZDMJaccq3gsmSf3bKj address did not deposit and no post before scam revealed. Could be wrong.

ciappa - 0.3 1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv address did not deposit, said he only invested .25 but was paid .3

More Scammers:
mcjavar - scammer. Says he sent 2 x 0.25 BTC but address 12UBzX8csUVpaPYya8aw7WWU8L3sQ6X6xo only shows 1. Was refunded 0.25 more than he should have got

Crukkis - Scammer. gave https://blockchain.info/it/tx/188045992a1a7ef324d693d316c07381f2cda0e274ec4fc89ed12eba868fe197 but provided different address 1Mq7bmjrUpX8NFBhZwDepVqMSVp1k6kegV Amount 0.1. No post in Shares before.

cerintend - Scammer - got 1.5 BTC refund but only paid 1 from 12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu. Got 0.5BTC more than he should have.

Blade Walker - Maybe Scammer - did not send to ipo address with address posted. No proof. Got 0.4 BTC of your money.

xiangyubruce Scammer - never sent to ipo. Trying to get visa coin money back 1M1f82dMrk67ZKZmkQiTo2y5d88WVFAVXX. He was paid 0.15 of your money.

Asheworth Is a liar. He did not invest. The transaction he posted was repaid to sender address.

Total: Just over 2 BTC.

All scammers will get negative feedback. If they can proove innocence, it will be removed.

I will look into his BTC-E. Asked for account details so I can login and look at history. I will report back when I have seen this.

I have paid all the users listed above that needed a refund.

Total 1.516BTC=0.5BTC+1.016BTC.

Only get 1BTC back!  You can check the blockchain!!!!

Please refund my other 0.516BTC back!!!

Address:1EjrGbwEgG895iHRdSDFGdgmrAmwKEgj44

Sent.

You only sent me 0.9 out of the 1
Where is my 0.1?
1NeLAoqBkTJ7hpAk3xxZM7XS2MNumdg2ia

Sent

Received.
Thank you for your honesty

[cerintend]

I still haven't got my .5 BTC refund



12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu

[cerintend]

Here are some IQ is a problem

我并不是一次发送2 btc 给 shs ，而是分两次发送的，有些人的智商是硬伤。  to Scambuster

TXID
36e18ef28808c210f2251cfa31abfcc7876818235ad9c54e58bfb661254cefec

TXID
d84fe971b5232903dc03d9c471a066f72163470ee6da499f34a66e1e8ecd3b2c

请楼主立即退款剩余的0.5 btc for 12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu


Return .5 btc for 12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu

[Block_Erupter]

Here are some IQ is a problem

我并不是一次发送2 btc 给 shs ，而是分两次发送的，有些人的智商是硬伤。  to Scambuster

TXID
36e18ef28808c210f2251cfa31abfcc7876818235ad9c54e58bfb661254cefec

TXID
d84fe971b5232903dc03d9c471a066f72163470ee6da499f34a66e1e8ecd3b2c

请楼主立即退款剩余的0.5 btc for 12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu


Return .5 btc for 12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu

http://i44.tinypic.com/2mrz1om.png

[eqing9988]

0.3 I have received a refund, thank you.

[baishishi]

I have a total send 5BTC, has now received returned 4.88BTC.

There 0.12BTC not be returned, please send it to me,
1PAwyQbCoKqG1ibuNyZkkXRyNYp2XgXvsA

thank you!

[fanmeide]

You can do two things
1:https://cryptsy.freshdesk.com/support/discussions/topics/45030/
This web site need to modify
The new site www.fzcoin.cc            for fz  ,please!
2.
To correct the error message
--------------------------
Quote
What a pity
I am a Chinese
Wunga is a scammer
Wunga is not a real name. I think that is a random string
The QQ account of wunga is 591608779 (QQ is an alt-oicq software, like Gtalk or MSN)
Could u need some help?
Quote
Wunga's mobile phone is +8613690964567

[Block_Erupter]

I have a total send 5BTC, has now received returned 4.88BTC.

There 0.12BTC not be returned, please send it to me,
1PAwyQbCoKqG1ibuNyZkkXRyNYp2XgXvsA

thank you!

No, look

2.3576 BTC
0.5974
1.607 BTC
0.65300206 BTC

= 5.215 BTC, So you owe me .215 back